Alternatives to EQube

The HYPERSECURE Platform by DriveLock is designed to fortify IT systems against cyber threats. Just as securing your home is a given, protecting business-critical data and endpoints should be seamless. DriveLock’s advanced security solutions ensure full lifecycle data protection, combining state-of-the-art technology with deep industry expertise. Unlike traditional security models that rely on patching vulnerabilities, the DriveLock Zero Trust Platform proactively prevents unauthorized access. With centralized policy enforcement, only authorized users and endpoints gain access to essential data and applications—strictly adhering to the never trust, always verify principle.

EcoOnline eCompliance, the industry-leading cloud-based compliance management system, helps users increase safety awareness to mitigate risks. EcoOnline eCompliance is available as a web-based or mobile-based solution. It serves as a central repository for safety-related data and allows users to track, collect and report in real time. EcoOnline eCompliance offers a robust eLearning module, training management, and compliance management that conforms to country-specific standards like OHSAS 18001, COR, or VPP. The EcoOnline eCompliance app is mobile-friendly and allows workers to connect with the head office. This creates a two-way conversation that allows safety leaders to make quicker, more fact-based decisions that enable them to improve their organizations' environmental, health, and safety (EHS).

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

Our flexible, scalable and easy-to-use solutions offer a 360-degree view on employee and business activity. This allows firms to monitor and reduce risk, meet regulatory requirements, gain efficiencies, and encourage employee adoption.

Intapp's Employee Compliance helps your firm monitor employees' financial activities and outside activities. It also helps you adhere to code of ethics policies and track the required documentation. Your compliance team will find it easier to manage and review everyone's activities if your professionals are following firm and regulatory requirements. Give employees the tools to comply with firm policies. Verify data with normalized data, flagging discrepancies. Notify employees automatically when action is required and track progress. Workflows and notifications can help you to take action and approve requests in a timely manner. Provide detailed histories to firm management and regulators. Create a central hub where staff can track and receive approvals for regulated activities. Integrate employee compliance into your existing HR systems and trading systems. Provide dynamic reporting tools and role-based data views.

Compliance Star is an online compliance software that provides the right tools to manage risk and monitor performance. Compliance Star allows remote management of FCA Authorised Firms, its operating Units/Agents and their operations via real-time data collection. It also provides reporting and reporting. Compliance Star, a technology-enabled compliance platform, facilitates compliance management, workflows and monitoring of firms authorized by the Financial Conduct Authority. Compliance Star is built on a calendar-based task management system that is 'fail safe'. This system allows for manual and automatic task setting, notifies actions, populates deadlines in a calendar, issues reminders, and monitors for completion. Leading regulatory networks are currently using the platform to reduce compliance burden. It allows for complete tracking of internal regulatory processes. It allows for single-point data access and the ability to generate FCA-required reports.

Vendorly, a vendor management platform, helps you meet the OCC's and CFPB's third-party risk management regulations. Vendorly and your internal team can manage our vendor oversight services. SIMPLIFY OVERSIGHT - Consolidate and centralize all your vendors in one repository using an intuitive SaaS-based solution. It also offers best in class operational support. RISK MANAGEMENT - A seamless integrated fraud prevention tool that helps to reduce third-party wire fraud risks in the lending and banking industries. POWER OF THE NETWORK - With more than 60,000 registered vendors, our network brings new efficiency from real-world experience.

ITsMine Beyond DLP™, which goes beyond traditional Data Loss Prevention, (DLP), protects organizations from all data threats. Endpoint agents and policies have no effect on employee productivity. Protection is available even after data exfiltration. Data loss incidents are becoming more frequent and more damaging than ever before, be they intentional or accidental, or from external or internal factors. Beyond DLP™, a new security approach, allows organizations to track and secure their data anywhere it is. This includes their internal network as well as external networks. No matter where your data is stored, maintain your high security standards. You can empower employees to be productive while controlling the use and whereabouts your sensitive data. Compliance with data protection regulations is easy, including GDPR, CCPA and PCI to HIPPA. Access control options for sensitive data, data breach detection, and reporting options are all available.

We know that making a change means taking a chance. We care about your concerns, no matter if you are moving from a manual process to replacing a system. MCO can help you understand the risks and guide you to the right path for your company. No more compliance from the swivel chairs. Access to all your work from one place. One portal, one login, one data source, and unprecedented risk control. While no two companies have the exact same regulatory requirements, all require technology that meets their specifications. MyComplianceOffice modular approach allows you to purchase what you need today and have the confidence that you can add more tomorrow. SaaS technology costs less to purchase and install. MCO's platform includes a central data center that houses all compliance modules. This allows for a proactive and cost-efficient approach to managing regulated activities. It is crucial that users adopt the platform. Employees will find it easy to use with a simple user interface and minimal clicks.

Perillon is an easy-to-use, affordable EHS management tool that centralizes all of your regulatory compliance, enterprise risks, and sustainability activities. You can save time, reduce risk, prevent unwanted events, and make your life easier. A reliable and simple enterprise EHS software system will help you optimize your EHS program and reduce risk. Make informed decisions by capturing more relevant and timely data.

SearchInform Risk Monitor helps you build and improve your risk management program. Controls maximum data transfer and communication channels, including email, social networks and instant messengers, web forms, applications, Skype, and documents sent to a printer or to external storage. It allows for ongoing and retrospective access to archives without having to turn to a third party. It includes all the necessary instruments to quickly identify the source of an accident, the reason for the violation, and the means used by the offender.

HyperComply, an AI-powered platform, streamlines security questionnaires and the sharing of evidence. It automates security questionnaires and enables responses up to 18-times faster using advanced AI in conjunction with a team certified experts. The platform provides a secure trust webpage for proactive sharing of information on security, allowing organizations the control document access while reducing the need for repetitive questions. HyperComply also provides data rooms to securely share sensitive documents such as SOC 2 reports, contracts, and other sensitive documents. These data rooms include access controls, expiry dates, audit trails, and auto-expiry. HyperComply increases efficiency and accelerates sales by consolidating security and regulatory information into a central repository. The platform integrates seamlessly with various tools and is trusted by leaders to improve turnaround time and accuracy in security reviews.

Remote visibility and workforce oversight are now possible with a mobile-first approach. Logs are updated in real-time. This means you can have the most current and accurate worker information, as well as employee time tracking. It keeps you in control. SkillSignal will be up and running in 24 hours with our customer support team and experienced leaders. All included are hands-on training, templates, access control system, and resource documents. A mobile first approach and no expensive hardware make it affordable. We offer a free trial of our construction safety software to ensure customer satisfaction before committing. For pricing information, please contact us. SkillSignal's platform digitizes critical daily processes. This increases construction project efficiency, safety compliance and safety compliance. Workforce management is now flexible and inclusive thanks to a modular-based system that can be customized to meet your safety and health needs.

A new type of Privacy Management software allows you to manage a complete compliance program, including data, processes, and activity. Data protection management tools, for example, will allow you to share a central repository for data maps and records, while also allowing you to conduct ongoing risk assessments. This can be used in conjunction with fully audited consent management or vendor compliance assessments, all managed from a single dashboard.

Supplier (third-party relationships) are becoming a major concern, whether it's about cyber, sustainability, compliance or continuity risks. Third-party incidents are becoming more frequent and have a greater impact. Our platform acts as a secure and all-in-one hub that facilitates multidisciplinary collaboration between all internal risk disciplines, the business teams, and external partners. It allows for the secure and seamless sharing of documents and questions, as well as a collaborative workspace to work on shared requirements. Internal teams can decide what information to share with external parties and other teams while working on the same platform. Our third-party catalogue connects seamlessly with internal procurement systems and external feeds to create a centralized view of your entire third party landscape. This comprehensive view contains all the information you need about contracts and their specific characteristics.

Google Cloud's Anti Money Laundering AI is a solution that enhances the detection and prevention money laundering activities in financial institutions. AML AI uses machine learning models that are trained on the institution's data to replace or augment traditional rules-based transaction monitors, resulting in an accurate and comprehensive assessment of potential risk. This approach has been proven to detect up to four times more confirmed suspicious activity and reduce false positives to over 60%. Compliance teams can now focus on alerts that are high-risk and actionable. The platform provides detailed breakdowns of risk indicators and explainable risk scores, making it easier for analysts, risk managers, or auditors to interpret. AML AI is designed to support model governance and ensure robust compliance. It has been adopted in multiple jurisdictions as a system for record for transaction monitoring.

With the COVID Pandemic, Work from Home (WFH), has become a new reality. Organizations need staff who can work from anywhere they are in order to keep running, serve clients, and monitor risks. GRACE is here for you. La Meer's cloud-based GRACE platform (governance risk and compliance for enterprises) is a web-based platform that allows for industry-specific solutions. It was developed by financial market experts to meet financial market regulations in banks and broker-dealers. Organizations and staff can offer seamless client service, complete oversight, risk management, and assurance from anywhere they are using the cloud-based GRACE suite. Our clients can implement and pay for only the modules or functionality that they require through the modular GRACE platform.

TruOps centralizes all information, connects assets to risk, compliance data, and includes policies, controls, vulnerabilities and issue management. TruOps provides a comprehensive solution for cyber risk management. Each module is designed for efficiency and solving the process problems you face today, while preparing your company for the future. To make intelligent and automated decisions and to process information through risk-based workflows, consolidate disparate information. This module automates and streamlines oversight of vendor relationships, performs due diligence, and monitors third parties. Automate and streamline risk management processes. Use conditional questions and a scenario engine to identify risk. Automate the identification and planning of risks. You can quickly manage your plans, actions, resources, and issues.

A powerful yet easy-to use web-based solution that tracks incoming certificates of Insurance. It provides a centralized view for vendors, suppliers and tenants. It also offers compliance and risk reporting. Our user-friendly web solution allows you to manage your certificates of Insurance in an efficient manner. It is a comprehensive solution that will save time and money, as well as streamline the entire insurance process. Our user-friendly platform provides a self-service platform for easy and efficient control of your COI processes. Use our advanced rules-based automated engine to communicate with your tenants, subcontractors and franchisees. The solution gives you access to a central repository of certificates, requirements, vendors and other relevant data, along with real-time compliance data.

Wired Relations is one the most user-friendly privacy management software available. It makes it easier to manage the company's GDPR compliance. This includes the company's systems and suppliers, customers, processing activities and risk assessments. The mapping of personal data is at the heart of any privacy program. To execute an insight request, you must know where to look. Wired Relations' Automated Map gives a quick overview about which systems, suppliers and categories of data subjects are being processed in the company. One of the most important aspects of continuous compliance is managing vendors and data processor agreements. Wired Relations' Vendor and DPA Manager allows vendors to control whether they are data processors, where they are located, and what data processor agreements they have.

Renaissance is our all in one compliance management system (CMS). It simplifies the process of assigning compliance tasks to your broker-dealers or investment advisors. The main dashboard of the Renaissance system features an icon-driven menu structure which guides users to their most important compliance tasks. Our dynamic reporting dashboard makes aligning your compliance program objectives and overall risk management strategies easy. To ensure that the right people have the right information, user access rights can be mirror after your firm's internal hierarchy. Based on the user's activity, create, manage and execute targeted email campaigns. Emails can be scheduled to go out daily or weekly. Our system is mobile-compatible, so your users can access it from any internet connected smartphone, tablet, or laptop.

A single platform that integrates trade services across all your enterprises allows you to manage global compliance. Automate and streamline trade processes to accelerate your cross-border supply chain. This will allow you to reduce costs, reduce penalties and fines, as well as speed up customs clearance. Global trade management can be centralized by having a single repository that contains all compliance content and master data. Automate tedious, manual tasks that affect global trade management and compliance to increase productivity. To reduce penalties and fines, validate every order against the most current compliance regulations. Facilitate faster supply chain processes through real-time compliance checks. Support sanctioned party screening in sales, finance and HR. The software will immediately block any transaction that fails to pass a check. Work lists allow for efficient processing of documents that are blocked and user-friendly workflows enable you to escalate any questionable entries.

The leading SEC filing agent offers affordable SEC filing software and ESG reporting. ActiveDisclosure is faster, smarter and more secure. It enables real-time collaboration, accurate XBRL SEC reports, and facilitates your financial reporting and deal documentation. Centralize your ESG data & simplify your financial reporting. Design-on-demand and automated workflows will accelerate your proxy report. Create eye-catching presentations and PowerPoint decks with ActiveDisclosure. Get the SEC filing software and ESG reporting you need at an affordable price with DFIN's expert support. No hidden costs or extra add-ons. We make innovation easy and intuitive. Our certifications will help you learn more about the software and become an expert on the SEC reporting software as well as the ActiveDisclosure itself.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

MineOS is a UX-focused data privacy platform that knows compliance work has been rough in the past. Our automated no-code platform can be up & running in a day to bring companies comprehensive data mapping & classification that integrates with hundreds of popular data sources and discovers nearly 100% of a company’s data. By mapping and classifying data better, DSR management, risk assessments, and data policy enforcement all become easier and faster. Simplify compliance. Gain consumer trust. MineOS.ai

Innovative Solutions that will revolutionize the way your organization shares data externally and internally. Wizuda MFT is designed with efficiency, security, compliance, and efficiency at its core. It enables IT to manage critical data movement within your organization as well as with external parties from one central solution. Wizuda MFT scales to your business and gives you full accountability for all file transfer operations. Share sensitive data with clients and employees of your company in a compliant, secure and compliant manner. File size limits are removed and encryption is enabled by default. This makes it possible to eliminate insecure alternatives like USBs. Wizuda users have the additional flexibility to send emails directly from their Outlook email or via the secure web portal. Wizuda Virtual Data Rooms offer a secure online repository that allows document storage, collaboration, and distribution for your business. Wizuda Virtual Data Rooms are easy to set up and maintain.

The most flexible and configurable survey management platform allows you to automate the entire lifecycle of a survey, from creation to completion. Machine learning and artificial intelligence have set the standard for data collection. A robust data warehouse can be reported on and mined against. Loss Control 360 acts as a hub between insurance core systems, vendor survey companies, and InsurTech companies, transforming global industry workflow. Automatedly apply labels, identify common hazards and extract text. Loss Control 360's Client Portal Module lets agents and insureds interact with an online portal that provides real time data about policies. This interactivity allows you and your clients to have control over all aspects of loss control surveys and service, impairments and location management.

All your Compliance and Investor Relations needs covered by the cloud Our innovative software platform makes it easy to digitize and simplify your Investor Relations and Compliance processes. Digitize compliance workflows and keep all data in one place. Secure and efficient. Innovative IR products that digitize investor relations and improve efficiency in daily IR work. Our innovative products help you to digitize your compliance. Compliance COCKPIT: All compliance solutions in one place Compliance CoCKPIT brings together all the important compliance workflows into one platform. You can use our modules in any combination you choose. Innovative digital tools and solutions for investor relations managers. We digitize investor relations and support your daily IR work.

No matter how well-designed your internal systems may be, there are many benefits to utilizing outside expertise. The Data Sandbox allows outside experts to work with your data without compromising security. You can crowdsource innovation and benefit from cognitive diversity by partnering with the best data analysts and AI developers around the world. Collaboration with startups, scaleups, and big tech innovators can be accelerated. The Data Sandbox allows you to securely assess the potential value of these technology vendors’ apps, AI, and ML algorithms using real data. Before deploying to production environments, test and evaluate multiple vendors simultaneously. When working with real data, university researchers can be of immense benefit. Research partnerships can be formed with prestigious institutions that are fueled by your data. Data Sandbox removes all concerns about data security so that research and development can be done quickly and seamlessly.

The new European regulation (RGPD) 2018 on the protection personal data (RGPD), requires that a significant number of constraints be managed daily by your internal or externe manager (DPO). This was before May 25, 2018. The Privacil software makes it easy to manage all these constraints. With its intuitive interface, the Privacil-DPMS software is well-respected by its customers. It makes it easy to follow all the procedures and actions required for GDPR 2018. Its dashboards, which are graphically designed and well-thought out, provide a quick overview of your compliance to the GDPR 2018. Privacil is well-known by its customers, with a 98% renewal rate. Privacil is a simple and intuitive software interface that has been developed by GDPR experts to optimize personal data management in your organization / institution / business / group, regardless of its size.

Modern banking processes are based on the integration of market data into risk management systems. This is for compliance analysis and other back office applications. SnapFlux offers a custom-built, integrated solution for your banking system using market data from Bloomberg, Refinitiv, and the European Central Bank.

Automate advanced security monitoring and transaction monitoring to improve financial controls, prevent fraud, ensure separation of duties (SoD), and streamline audit workflows. Automate the analysis necessary to ensure that all roles are audit-ready. Visualizations and simulations are key to making the best design decisions. To ensure that your roles are compliant before going live, use embedded sensitive access and SoD Rules. Secure ERP roles can be created before the system goes live to avoid costly user acceptance testing. With built-in AI, you can monitor transactions and sensitive ERP data to prevent tampering. An AI-driven approach to security and risk management will help ensure business continuity and resilience. Financial oversight can be improved by linking risk and business results. Employees can be empowered to balance risks and opportunities. Streamline your business continuity and readiness efforts.

A solid corrective action plan is essential to help your employees become the best they can. Organizations today are facing problems with inconsistencies, lack of oversight, and organizational disconnect when it is time to manage employee corrective actions. The PCA software solves these problems so that your Team can concentrate on improving culture, team building and efficiencies, as well as cost effectiveness. The PCA Solution can be customized to meet the needs of your organization. Super Users within your company will be able create flows and route. PCA integrates easily with your HR systems such as SAP, PeopleSoft and Workforce. The integration is a one way transmission of data that keeps your HR systems secure. PCA integrates company policies, procedures, and SOPs. In a central automated application that focuses on the issue and not the process.

H3M KROTON modules integrate with legacy rule-based compliance systems, and then upgrade them with Artificial Intelligence. H3M changes the paradigm. Many platforms assist firms in complying. The other side effect of the platform is crime detection. H3M is a different product. H3M is a great by-product. It was designed from the ground up in order to find hidden links to detect and prevent criminal activity. KROTON's product suite contains 4 AI-based modules that combine compliance knowledge with data science. H3M KROTON Suspect Miner solves the major problems associated with legacy systems through its unique machine-learning approach that uses active learning. Machine learning can eliminate 2/3 of false positives. Active Learning regularly uncovers new laundering methods. Active Learning combines analyst knowledge with AI capability and pro-active labeling in order to assist the machines.

Skillko, a comprehensive platform for training, safety and compliance management, is designed to streamline workforce operations and supply chain operations. It offers real-time automation of compliance, 24/7 onboarding, training and supply chain qualification. This allows for a safer, more productive workforce to be at the point. The platform offers features such as digital onboarding, comprehensive partner management and efficient project collaboration. It also includes an active supply chain register. Skillko's digital inductions, onboarding, toolbox talks and other eLearning courses are all digitalized. This ensures compliance through features such as digital sign-offs and photo verification. It also provides a digital matrix of training and user profiles for each employee, which serves as the central source of truth in all employee training records. Skillko solutions are trusted by more than 220,000 users in leading companies. They reduce administration time and deliver significant savings.

Data protection systems have a data life cycle that covers the cover cap. This data life cycle is integrated automation, intelligence and visualization processing power. It is based on the legal compliance, high efficiency, low cost, and legal compliance to help business customers manage personal data, data Value innovation. Automated personal data discovery, compatible with many mainstream databases, support structured as well as unstructured data. Visual data maps can be created to display data attribution, relationship, and processing history. Manage rights requests from data subjects and enable automatic matching and response to personal information. Personal data processing behavior and permissions can be managed and enforce compliance with all access, processing and access permissions. Compliance risks can be minimized by using an intelligent privacy impact assessment and data security impact assessment, as well as periodic automatic internal audits.

The Media Trust's General Data Protection Regulation solution (GDPR), provides a comprehensive and detailed view of data collection and tracking activity in your digital environment. Our GDPR solution is more than a cookie classification database or policy list. It continuously monitors your mobile apps to identify all vendors and create a repository of authorized partners. Analyzing each partner's domain reveals user-identifying actions. Alerts in real-time notify you of data privacy violations by partners to help you quickly correct them without compromising your trusted relationships. It is easy to accidentally violate GDPR due to the complex nature of digital assets. You could face a 4% annual turnover penalty or EUR20M fines. The Media Trust allows you to go beyond the generic tag and consent managers, checklists, and data frameworks in order to create a digital asset management program.

Use your Microsoft 365 Account to leverage Sharepoint, Outlook Teams, Dynamics Azure and Power Bl. Use Microsoft Power Automate or Power Flow to integrate compliance controls into your business processes. Your data will never leave the Microsoft ecosystem. Learn how a software can help you implement a management system that will be accepted by your organization. ISOPlanner embeds all compliance requirements into the Microsoft products that you already use. Microsoft 365 can be extended with lightweight functionality. High-quality features will make you smile. You'll love the simplicity of ISOPlanner, which will help you get your work done. ISOPlanner is integrated into Microsoft 365 so you don't have to learn a new tool. You and your colleagues will be able to collaborate in a central location. This makes the process easy. ISO implementation will not be faster.

Digital CFO is an automated accounting software ERP that allows financial management and reporting. It is not dependent on the size or sector of the business. IDOS allows for real-time, accurate transaction processing. It also ensures that data processed is available in real time for all upstream reporting and analytics activities. Businesses of all sizes, including small and medium-sized businesses, as well as multi-national organisations with multiple branches or business segments, can use IDOS. IDOS powers two of the Big 4 Global Accounting & Audit companies, which use IDOS for accounting, financial management, and reporting services. IDOS' unique ability to assist businesses in interacting with the eco-system within which they operate is one of its greatest strengths. IDOS has a digital portal that customers, vendors, and bankers can access to transact and interact with the business in real time. For more information, please contact us.

ClearForce, Secure Your Organization. Promote a Trusted Environment. 24/7 Employee Risk Management. Risk management is about identifying and managing employee stress. Pre-Hire Background checks are not enough. ClearForce is the right choice. ClearForce Resolve™, a platform that continuously evaluates risky behavior, protects employees and organizations. It provides real-time, event-based alerts for external employee misconduct and high risk behavior that could pose a risk to the company, its employees or its customers. In addition, ClearForce Resolve™ is the only cross-departmental platform that enables HR, Security and Legal to work together in a single, centralized environment--investigative work is streamlined and efficient. ClearForce Resolve™ centrally captures and archives all external and internal behavioral alerts and incident reports. All complaints are also archived and adjudicated within this system. Redirected resources can now be used to repurpose the resources that were previously required to match, research, and aggregate data points.

The Onsite Personnel Management System is a flexible and simple tool for managing staff and facilities worldwide. The OPMS is widely used in the resource sector due to its outstanding rostering and training management capabilities. The software has evolved with our clients' needs, as demonstrated by the wide range of modules. An overview of employee placements and rosters, with automated compliance checks. This database stores employee details and work history, allowing for a variety HR functions. Sends out emails and SMS to employees. Produces various letters using company letterhead templates. Self-service and operational interface for employees. To find the right candidates, you need to use detailed criteria. Automatically identifies employees who are eligible for transfer. Establish training requirements for each site. This ensures compliance. Manage vessel specifications and rostered work activities.

Identify and manage third party risk. To effectively manage multiple areas, this modular, best-in class, plug-and-play compliance platform allows you to easily and efficiently manage third-party risks. Only buy what you need. Blue Umbrella GRC can scale with your third-party risk management system. Start with just one module, or create a bundle to build on it. Streamline your data. You don't need multiple tools or systems to manage third party risk. Blue umbrella grc centralizes it all. Get started today. Register online to get started in minutes. The setup is easy and the interface is friendly. Trusted expertise. Trusted expertise. Automate the process. Each module is designed to help you identify vendor risk and take appropriate steps to rectify it.

Compliance is essential in the emergency, security and safety industries. OpeReady makes it easy to manage employee performance, checkpoint efficiency, and on-the job training. Our all-in-one compliance tool helps you identify performance weaknesses and reduce errors. OpeReady can help you plan and implement your training program. It also automatically stores and analyzes operational performance data. The system tracks preventive maintenance and repairs to operational equipment. Email alerts are sent to managers whenever there is a sign of low performance or delay in completing compliance tasks. Individuals can save time and minimize errors by automatically recording various training and compliance tasks in their personal files. Innovative graphic displays allow you to compare, analyze and conclude lessons about the necessary remedial actions to improve performance.

Financial institutions can fully automate their compliance and risk management processes with AI-driven technology. Continuity, a RegTech solution, automates risk, compliance and vendor management for the financial service industry. It integrates the required processes of compliance and risk to improve performance. Continuity reduces regulatory burden and mitigates risks by combining cloud technology with regulatory expertise. Our solution has been adopted by hundreds of financial institutions in the United States. Continuity's enterprise-risk management (ERM), compliance, vendor, performance management, and compliance systems are designed to meet the needs of banks, credit unions and mortgage companies of all sizes. A robust platform designed for efficiency and flexibility.

Store, anonymize mask, mine, redact and share sensitive data securely with 100% accuracy and complete international data privacy compliance. You can save time and money by separating PII from other data. Embed PII Vault into your innovative solutions to reduce time to market and deliver the most PII-secure solutions available. Unlock data for more accurate and targeted messages. All data can be anonymized in one simple step before it reaches the platform. Once anonymized, Poly- Anonymization™ allows you to combine disparate anonymous data sets on an individual basis without receiving any PII. Replace PII by a compliant, multi-valued, non-identifying key that is used to link anonymous data from multiple organizations.

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

Corethix is the best program to manage risk effectively. It is important to manage governance and risk within your company. Yet, many organizations around the world still rely on outdated and incompatible systems and processes to achieve optimal compliance. Corethix was created to solve this problem. It unites your key activities into a single, easy-to-use and secure platform. Corethix's leading platform makes it easy to manage all of these activities through a single software platform for risk management consulting. Our solution is ideal to compliance teams and provides boards, directors, and executives with assurance that their organization is proactive in dealing with issues. Our platform gives you a central and comprehensive view of your company with real-time data, insights, and is enhanced by our Integrity Risk Index™.

Ensure that you adhere to your internal policies. Reduce regulatory and reputational risk and work faster with clients. This applies to all new customers and suppliers. Identify the company or person that you wish to audit. Access to compliance-related information, such as media sources, sanction lists and PEP lists, becomes available. Add your notes - eg surveillance reminders and categorization. Each run is recorded and traceable to all employees involved. These runs can be followed up on a regular basis to automate and secure the department's processes. You can search the data and make your own notes. For compliance purposes, keep a record of the search that is dated and timestamped. You will be able to make faster compliance decisions if you are able to get to know your customers.

The MOVEit Managed file Transfer (MFT), software is used by thousands worldwide to provide complete visibility and control of file transfer activities. MOVEit ensures the reliability of your core business processes as well as the safe and compliant transfer sensitive data between customers, partners, users, and systems. MOVEit's flexible architecture lets you choose the capabilities that best suit your organization's needs. MOVEit Transfer allows you to consolidate all file transfer activities into one system, allowing for better control over core business processes. It provides security, centralized access controls and file encryption, as well as activity tracking, to ensure operational reliability and compliance to regulatory requirements, SLA, internal governance, and regulatory requirements. MOVEit Automation can be used with MOVEit Transfer and FTP systems to provide advanced workflow automation capabilities, without the need of scripting.

A single place where complex compliance tasks are transformed into a streamlined and automated workflow. A trusted platform which activates policies, automates the detection and mitigation of risks and generates reports in a single click. Sedric, powered by the first LLM dedicated to compliance, has become the standard for end-toend compliance management in the financial services industry. Sedric AI is used by compliance teams in financial services to convert policies into process, automate execution, and report on compliance. Compliance becomes a key driver for business growth. Sedric is a co-pilot who detects potential problems in real time, before they happen. Sedric's AI flags and prioritizes violations automatically so you can focus your attention on the events that are most important. Sedric empowers you and your team to implement mitigation and escalation policies proactively. Live dashboards with one-click reports and audits for company management, audits and examination requests simplify the response process.